The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bechman, Frederik Felix
    Consultant Engineer born in March 1949
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Benton, Michael David Allen
    Director born in January 1952
    Individual (12 offsprings)
    Officer
    2013-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Benton, Adam, Dr
    Doctor born in October 1979
    Individual (4 offsprings)
    Officer
    2013-11-15 ~ dissolved
    OF - Director → CIF 0
    Dr Adam Benton
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Engers, Elliott Simon Francis
    Technical Director born in July 1979
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wiseman, Laurence Michael
    Publisher born in January 1959
    Individual (14 offsprings)
    Officer
    2013-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Kaye, Gavin Mark
    Director born in March 1963
    Individual (28 offsprings)
    Officer
    2013-11-15 ~ 2014-09-11
    OF - Director → CIF 0
    Kaye, Gavin Mark
    Individual (28 offsprings)
    Officer
    2013-11-15 ~ 2014-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

INFINITY HT LIMITED

Previous name
INFINITY HEALTH TECHNOLOGY LIMITED - 2014-03-06
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
836 GBP2017-11-30
836 GBP2016-11-30
Net Assets/Liabilities
836 GBP2017-11-30
836 GBP2016-11-30
Number of shares allotted
Class 1 ordinary share
836 shares2016-12-01 ~ 2017-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-12-01 ~ 2017-11-30
Equity
836 GBP2017-11-30
836 GBP2016-11-30

  • INFINITY HT LIMITED
    Info
    INFINITY HEALTH TECHNOLOGY LIMITED - 2014-03-06
    Registered number 08776977
    4 Cambridge Terrace Mews, London NW1 4JJ
    Private Limited Company incorporated on 2013-11-15 and dissolved on 2019-09-03 (5 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.